Barwick In Elmet
Leeds
West Yorkshire
LS15 4JH
Director Name | Mr John Kenneth Boddy |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2016(12 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Ellis Hay Aberdeen Walk Scarborough YO11 1XP |
Secretary Name | Ellis Hay (Corporation) |
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Status | Current |
Appointed | 25 April 2006(2 years, 5 months after company formation) |
Appointment Duration | 18 years |
Correspondence Address | 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP |
Director Name | Mr Brian Thompson |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | Beacon Farm Cottage Barmoor Lane Scalby Scarborough North Yorkshire YO13 0PQ |
Secretary Name | Linda Spivey |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 63 Green Howards Drive Scarborough North Yorkshire YO12 6PD |
Director Name | Frank Thomas Pulley |
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Date of Birth | June 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(3 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 20 May 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Bravender Court 451 Scalby Road Scarborough North Yorkshire YO12 6US |
Director Name | Colin Brown |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(3 years, 5 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 24 February 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 12 Bravender Court Scarborough North Yorkshire YO12 6US |
Director Name | Mrs Jacqueline Anne Coulson |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2019(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ellis Hay Aberdeen Walk Scarborough YO11 1XP |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2003(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | Ellis Hay Aberdeen Walk Scarborough YO11 1XP |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Castle |
Built Up Area | Scarborough |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Barry Frost 8.33% Ordinary |
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1 at £1 | Colin Brown & Margaret Brown 8.33% Ordinary |
1 at £1 | Debra Harrop & Paul Harrop 8.33% Ordinary |
1 at £1 | Dorothy Graham 8.33% Ordinary |
1 at £1 | Frank Pulley & Nora Pulley 8.33% Ordinary |
1 at £1 | George Rusby & Margaret Rusby 8.33% Ordinary |
1 at £1 | John Kenneth Boddy 8.33% Ordinary |
1 at £1 | Margaret Ethel Burtoft 8.33% Ordinary |
1 at £1 | Mari Fallon 8.33% Ordinary |
1 at £1 | Nicholas Howarth & Patricia Howarth 8.33% Ordinary |
1 at £1 | Olive Esther Dawes 8.33% Ordinary |
1 at £1 | Patricia Dobson 8.33% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
24 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
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8 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
25 November 2022 | Confirmation statement made on 21 November 2022 with updates (5 pages) |
29 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
24 February 2022 | Termination of appointment of Colin Brown as a director on 24 February 2022 (1 page) |
24 February 2022 | Termination of appointment of Jacqueline Anne Coulson as a director on 24 February 2022 (1 page) |
25 November 2021 | Confirmation statement made on 21 November 2021 with updates (5 pages) |
23 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
26 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
29 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
27 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
30 August 2019 | Appointment of Mrs Jacqueline Anne Coulson as a director on 20 August 2019 (2 pages) |
24 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 21 November 2018 with updates (5 pages) |
23 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
8 March 2017 | Registered office address changed from C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP to Ellis Hay Aberdeen Walk Scarborough YO11 1XP on 8 March 2017 (1 page) |
8 March 2017 | Secretary's details changed for Colin Ellis Management & Lettings on 1 March 2017 (1 page) |
8 March 2017 | Secretary's details changed for Colin Ellis Management & Lettings on 1 March 2017 (1 page) |
8 March 2017 | Registered office address changed from C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP to Ellis Hay Aberdeen Walk Scarborough YO11 1XP on 8 March 2017 (1 page) |
30 November 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
30 November 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
17 August 2016 | Appointment of Mr John Kenneth Boddy as a director on 21 July 2016 (2 pages) |
17 August 2016 | Appointment of Mr John Kenneth Boddy as a director on 21 July 2016 (2 pages) |
22 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
22 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
1 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
6 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
6 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
6 May 2015 | Registered office address changed from Colin Ellis Management & Letting 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page) |
6 May 2015 | Secretary's details changed for Colin Ellis Management & Lettings on 27 April 2015 (1 page) |
6 May 2015 | Secretary's details changed for Colin Ellis Management & Lettings on 27 April 2015 (1 page) |
6 May 2015 | Registered office address changed from Colin Ellis Management & Letting 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page) |
6 May 2015 | Registered office address changed from Colin Ellis Management & Letting 25 Alma Square Scarborough North Yorkshire YO11 1JR to C/O Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 6 May 2015 (1 page) |
28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
28 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
13 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
13 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
24 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
4 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
4 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
24 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
9 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
9 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
27 May 2010 | Termination of appointment of Frank Pulley as a director (1 page) |
27 May 2010 | Termination of appointment of Frank Pulley as a director (1 page) |
25 November 2009 | Secretary's details changed for Colin Ellis Management & Lettings on 25 November 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Colin Ellis Management & Lettings on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Frank Thomas Pulley on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (9 pages) |
25 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (9 pages) |
25 November 2009 | Director's details changed for Frank Thomas Pulley on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Colin Brown on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Nicholas Glenn Howarth on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Nicholas Glenn Howarth on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Colin Brown on 25 November 2009 (2 pages) |
27 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
27 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
25 November 2008 | Return made up to 21/11/08; change of members (6 pages) |
25 November 2008 | Return made up to 21/11/08; change of members (6 pages) |
9 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
9 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
27 November 2007 | Return made up to 21/11/07; no change of members (7 pages) |
27 November 2007 | Return made up to 21/11/07; no change of members (7 pages) |
8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
28 November 2006 | Return made up to 21/11/06; full list of members (9 pages) |
28 November 2006 | Return made up to 21/11/06; full list of members (9 pages) |
13 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
13 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | New secretary appointed (2 pages) |
9 May 2006 | Director resigned (1 page) |
9 May 2006 | Secretary resigned (1 page) |
9 May 2006 | New secretary appointed (2 pages) |
9 May 2006 | New director appointed (2 pages) |
9 May 2006 | Secretary resigned (1 page) |
27 April 2006 | Registered office changed on 27/04/06 from: beacon works barmoor lane scalby scarborough north yorkshire YO13 0PQ (1 page) |
27 April 2006 | Registered office changed on 27/04/06 from: beacon works barmoor lane scalby scarborough north yorkshire YO13 0PQ (1 page) |
29 November 2005 | Return made up to 21/11/05; full list of members (6 pages) |
29 November 2005 | Return made up to 21/11/05; full list of members (6 pages) |
27 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
27 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
21 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
21 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
3 December 2003 | Secretary resigned (1 page) |
3 December 2003 | Registered office changed on 03/12/03 from: 31 corsham street london N1 6DR (1 page) |
3 December 2003 | Registered office changed on 03/12/03 from: 31 corsham street london N1 6DR (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Secretary resigned (1 page) |
3 December 2003 | New secretary appointed (2 pages) |
3 December 2003 | New secretary appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
21 November 2003 | Incorporation (19 pages) |
21 November 2003 | Incorporation (19 pages) |